Banking & Finance November 5, 2014

Operation Fashion Police: Regulators Focus on Fight Against Money Laundering in Los Angeles

2 min read - A recent geographic targeting order enforced in the L.A. Fashion District is aimed at assisting in the fight against money laundering.

Government August 21, 2014

FinCEN Proposes Changes to Anti-Money-Laundering Requirements

2 min read - The Financial Crimes Enforcement Network (FinCEN) is proposing changes to parts of the Bank Secrecy Act related to anti-money-laundering programs.